DOSSIERS / SCI LES 3 M
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Company dossier

SCI LES 3 M

FRANCE · COMPANY · INCORPORATED 1984-12-21
KYBE ID: FR-331259804 · 331259804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES 3 M
fr_insee
331259804
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1984-12-21
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16 RUE DE L'UNION, 69100 VILLEURBANNE
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68.20B
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC EDOUARD CHARLES MARTINSDirigeant—France registry
LAURENT GILLES PATRICK MARTINSDirigeant—France registry
MARIELLE MARTINSDirigeant—France registry
NATHALIE CLAUDE CARMEN MARTINSDirigeant—France registry
François MENDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100